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Valery Fedorovich Rashkin

Person of interest · Political · Sanctioned entity
Valery Fedorovich Rashkin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRASHKIN Valery Fyodorovich · RASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · 20 more...[sources]
Other nameRASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valeriy Fjodorovitsj Rasjkin · Valery Fyodorovich Rashkin · 15 more...[sources]
Birth date[sources]
Place of birthSchilino · Zhilino, Russian Federation · Zhilino, Sovietsky district, Kaliningrad region, RSFSR, USSR · Zhilino, Zhilino, RUSSIAN FEDERATION · Zhilino, région de Kaliningrad, URSS · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameValerij · Valery · Valery Fedorovich · Valery Fyodorovich · Valery  · 1 more...[sources]
INN645313549801[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameRASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · 1 more...[sources]
PatronymicFedorovich · Фёдорович[sources]
Second nameFedorovich[sources]
Websitekprf.ru · twitter.com[sources]
Wikidata IDQ4391353[sources]
Position18 вересня 2016 р. був обраний до Держдуми сьомого скликання · Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques · Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - "KPRF" · Duma (member, 2011-2016) · Duma (member, 2016-) · 23 more...[sources]
EducationPovolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Date of Listing: 16.2.2015.

Belgian Financial Sanctions,

He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.

Swiss SECO Sanctions/Embargoes,

On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.

Swiss SECO Sanctions/Embargoes,

Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.

Swiss SECO Sanctions/Embargoes,

Date of Listing: 16.2.2015.

EU Financial Sanctions Files (FSF),

Date of Listing: 16.2.2015.

EU Consolidated Travel Bans,

Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"".

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Every Politician59,041

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,256

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons183,352

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,887

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-russia-1-86 · acf-10a126a52cd289200ac0f9861b2acb0d186510e0 · ca-sema-1-375-ru-valery-fyodorovich-rashkin · ua-nsdc-10580-raskin-valerij-fedorovic · gb-hmt-13217 · evpo-41843b7c-0426-4d9f-9774-ef44725bf56a · ca-sema-1-86-ru-valery-rashkin · nz-ru-ind-929-valery-rashkin · ua-nabc-person-610-rashkin-valery-fyodorovich · ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1 · eu-tb-logical-7569 · au-dfat-7134-valery-fedorovich-rashkin · NK-efFwXEWBvtCXYZCnYqtmML · nz-ru-ind-940 · fr-ga-1039 · eu-fsf-eu-3102-89 · ua-nsdc-person-176-2018-2953 · ua-nazk-person-610 · ofac-37363 · ch-seco-30489 · acf-0bd15295021fcf00808ce5af55d188c56854e76d · ca-sema-russia-1-375

For experts: raw data explorer